Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co. Ltd. announced that (i) Mr. Ge Jian Qiu has tendered resignation as a non-executive Director of the fourth session of the Board due to personal work transfer; and (ii) Ms. Bao Qi has tendered resignation as a supervisor of the fourth session of the supervisory committee of the company. The company also announced that it proposes to appoint (i) Mr. Shen Bo as a non- executive Director of the fourth session of the Board; (ii) Mr. Chen Meng Zhao as a Supervisor of the fourth session of the supervisory committee. Shen Bo is the CFO and general manager of the financial department of Shanghai Pharmaceutical Holding Co., Ltd, and concurrently appointed as the Chairman of Shanghai Medical Instrument Co. Ltd. and Supervisor of Shanghai Pharmaceutical Distribution Co. Ltd. Chen Meng Zhao currently the legal manager of Shanghai Pudong Science and Technology Investment Co. Ltd.